WARREN EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

06445867

Incorporation date

04/12/2007

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/2007)

30/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

10/04/2011

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 2011-04-11

View PDF (1 pages)

07/04/2011

Director's details changed for Mr Zoran Cvetkovic on 2010-12-05

View PDF (2 pages)

07/04/2011

Director's details changed for Mr James Amadori on 2010-12-05

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mr Zoran Cvetkovic on 2010-12-05

View PDF (1 pages)

27/01/2011

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

07/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Registered office address changed from 1st Floor, Colechurch House One London Bridge Walk London SE1 2SX on 2010-07-01

View PDF (1 pages)

04/03/2010

Termination of appointment of Damian Carlier as a director

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Damian Ellis Carlier on 2009-12-05

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Zoran Cvetkovic on 2009-12-05

View PDF (2 pages)

05/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/06/2009

Accounting reference date shortened from 31/12/2009 to 30/06/2009

View PDF (1 pages)

17/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

17/12/2008

Director's Change of Particulars / zoran cvetkovic / 05/12/2008 / HouseName/Number was: 444, now: 18; Street was: whalebone lane north, now: st albans crescent; Post Town was: chadwell heath, now: woodford green; Post Code was: RM6 6RJ, now: IG8 9EH

View PDF (1 pages)

17/12/2008

Director's Change of Particulars / james amadori / 05/12/2008 / HouseName/Number was: 444, now: 18; Street was: whalebone lane north, now: st albans crescent; Area was: chadwell heath, now: ; Post Town was: romford, now: woodford green; Post Code was: RM6 6RJ, now: IG8 9EH

View PDF (1 pages)

17/12/2008

Secretary's Change of Particulars / zoran cvetkovic / 05/12/2008 / HouseName/Number was: , now: 18; Street was: 444 whalebone lane north, now: st albans crescent; Area was: chadwell heath, now: ; Post Town was: romford, now: woodford green; Post Code was: RM6 6RJ, now: IG8 9EH

View PDF (1 pages)

31/08/2008

Director appointed zoran cvetkovic

View PDF (1 pages)

31/08/2008

Director appointed james amadori

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

04/12/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARREN EQUITY LIMITED

WARREN EQUITY LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN EQUITY LIMITED?

WARREN EQUITY LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 30/01/2012.

Where is WARREN EQUITY LIMITED located?

WARREN EQUITY LIMITED is registered at 3rd Floor, 24 Chiswell Street, London EC1Y 4YX.

What does WARREN EQUITY LIMITED do?

WARREN EQUITY LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for WARREN EQUITY LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.